Hbos Investment Fund Managers Limited

00941082

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TRINITY ROAD, WEST YORKSHIRE, HX1 2RG

Incorporated 24/10/1968

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mrs Gayle Elaine Schumacher

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr Shingirai Thaddeus Nyahasha

director · Since 15/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mr Matthew Hilmar Cuhls

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Scott Cameron Guild

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Dena Jane Brumpton

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 16 other boards

Mr Krishna Venkata Raman

secretary · Since 01/03/2026

Mr Peter John Fitzgerald

director · Since 02/03/2026

IRISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Scottish Widows Group Limited

75–100% shares

75–100% votes

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc199547 · Companies House · Limited By Shares

Notified 11/09/2025

Former PSCs

Halifax Financial Services (Holdings) Limited

Ceased 08/09/2025

Hbos Financial Services Limited

Ceased 11/09/2025

Scottish Widows Financial Services Holdings

Ceased 11/09/2025